Tag Archives: Urdu Forex Training

Post navigation

InstaForex Company hopes to make your way to it smoother with the help of the following recommendations

Your success on Forex does not depend but on your experience and emotional stability. However, InstaForex Company hopes to make your way to it smoother with the help of the following recommendations.

1. Go for the basics
First of all, one should acquire profound knowledge of financial markets and technical analysis, to realize the laws according to which Forex functions and how to make profit on it.

2. Start with a demo account
Starting trading on real accounts straight away does not help to obtain the abovementioned knowledge. While you are busy learning the basics, your capital is literally melting due to your lack of experience. You have a great opportunity to train your strategies on a demo account for a month or more. It is impossible to become a professional trader at once.

3. Get to know trading instruments
Before beginning work on the market, you should thoroughly examine the technical characteristics of the trading platform you chose and make everything clear. It will then help you to save much time and money.

4. Learn your rights and liabilities
Read carefully the documentation, regulating the relations between you and your broker and make sure you have understood everything. You have the right to know all the information concerning your work on the currency market.

5. Begin with small steps
You can employ micro forex accounts to start with. Assess your skills and abilities and develop them further operating with minimum investments.

6. Keep your cool
Do not go beyond your psychological comfort zone: if you feel that you are losing your cool, pass to smaller amounts.

7. Do not play with fire
Do not treat Forex like a money gambling game. As a rule, men of fortune do not manage to stay on this market long. You want forex work to bring you stable income. So, do not ever follow the “sink or swim” principle. Do not put at stake amounts you cannot afford losing.

8. Recognize your defeat
You should keep in mind that losses as such are usual constituents of trading on Forex. Make your conclusions and take a philosophical approach to this fact.

9. Trade within the set limits
Do not strive for opening as many deals as possible: you may fail to control them all. Trade rationally. Trading on several markets simultaneously is rarely successful at first, since they are regulated by different independent factors.

10. Save the money rather than boost
Bring your risks to minimum, even if it results in less profit. Your aim now is to learn how not to waste your capital. At the beginning stage, “saving” is much more important than “boosting”.

11. Consider possible risks
There is always a possibility of unexpected risks. You should have a certain financial reserve so that you could use it in case of a force-majeure situation. Analysts suggest investing not more than 50% of the total capital in trading and not over 10% – in a deal. Ponder over what part of these funds you feel ready to lose in case of bad luck. Set your own level of admissible risk (preferably, not over 5%).

12. Mind Stop Loss
Do not forget to employ Stop Loss. Improper assets management is the major reason for losses. Stop Loss is meant for preventing your losses, so learn to handle it and set it correctly.

13. Keep away from others’ influence
Elaborate your own strategy. Be careful to change it following someone else’s advice. One can carry out one deal only for the whole year and appear to be more successful than many intraday traders. There is no any system suitable for everyone. No one but you bears responsibility for you capital. Once you have shaped your own vision of forex trading and strategy, be critical to what others say to you. Otherwise, you may then regret having followed someone’s recommendation.

14. Control the situation
A profitable deal may in fact turn out to be unprofitable. If the trend seems favourable to you, thoroughly monitor your open positions, shift stop signals to protect your profit.

15. Do not go against the trend
Remember: trend is your friend. Hoping to earn profit, some invest their money when the trend is moving in an adverse direction. Yet, such a strategy is extremely perilous for a beginner!

16. Retreat if not sure
If the situation development falls short of what you have expected, close your positions. You should understand what is going on on the market, as haphazard actions are unreasonable. If you do not feel sure, retreat for a while. Do not waste your time trading unprofitably and do not attempt to have your money back at once. Keep energy to yourself.

17. Make a script of your trading
Fix all you do on the market in writing. It helps to develop analyzing skills. Write down the explanations of this or that decision you made, description of its effects and the conclusions you drew.

How To Verify Your Instaforex Trading Account In Pakistan

Trading account verification

If you strive to access extended services rendered by InstaForex or want to improve the status of your trading account, you may verify your trading account. Complied with Public Offer Agreement, verification is not obligatory.

Apart from access to additional services, trading account verification is aimed at strengthening of company’s confidence in a client.

Trading account verification is quite simple. All that you need is to upload the scanned copy of your passport or any other ID (on this page). After that, the document will be inspected. Within 72 hours after sending the document, you will receive an email confirming a higher status of your trading account or requesting additional documents necessary for the verification.

There are two levels of verification: the first and the second. Note that there are different requirements for every verification level. To get the second level of verification, you need to pass the first verification level. All the details on the account verification procedure you will find in the Verify account section of your Client Cabinet.

Basic requirements for the uploaded documents:

1. The scanned copy must be clear and in colour.
2. The scanned copy must be complete and have two-page spread.
– Both sides of the identity document must be scanned.
– If, according to the rules of the customer’s country of residence, the passport is not changed or renewed upon a certain age but has a new photo pasted into and/or the expiry date extended, the copy of such page must be submitted as well.
– If the customer’s name is in two languages in the passport, but this data is on different pages, the scanned copies of both pages must be provided.
3. No obvious erasures, additions, scratch-outs or other unauthorized manipulations are allowed.
4. The photo must be of high quality.
5. The name(s) on the account must be identical to the one(s) in the document.
6. The address specified in the account must be identical to the one in the document.
7. The document must be valid by the moment of its submission and must contain all the necessary seals and signatures as well as the date of issue and expiration.
8. It is not allowed to upload the same document for both levels of verification.
9. If the account is registered to a legal entity, the certificate of its incorporation must be uploaded.
10. Documents in the national language must be translated into English and notarized. Upon uploading, you should additionally submit the scanned copy of the original.
11. Accepted file types are .png, .bmp, .jpeg, .jpg and .gif. The size of the file must not exceed 2 MB.

Below please check the list of the documents accepted for verification:

Country

ISO 3166-1

Documents acceptable to L1

Documents acceptable to L2

Bangladesh

BGD

Passport of AA series
International Driving Permit (IDP)
National ID card (NIDC) can be accepted provided that the client uploads a scanned copy of the document (both sides) as well as the photo of a client with a document in his/her hand.

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
National passport (pages 1, 2-3 must be provided). If a passport was renewed, a client should provide pages 6 and 7 as well.
Page 8 of passport (page proving the client’s address)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license Class C
Document proving the clients address
Utility bill (not older than 3 months)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)

Pakistan

PAK

Passport (a page with a signature and a fingerprint must be provided).
National ID card (NIDC) can be accepted only in case the document is translated, and the translation is attested by a notary officer. In addition to the notarized translation, a client should submit a scanned copy of the ID (both sides)
National Identity Card for Overseas Pakistanis (NICOP)
SMART National ID card (SNIC)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Driving license
Utility bill (not older than 3 months)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)

Malaysia

MYS

Passport
MyKad
MyPR

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Utility bill (not older than 3 months)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
The latest permanent residence stamp (pages 5-12 of the internal passport)
Military ID
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Slovakia

SVK

ID card (Občiansky preuzkaz)
Passport (Cestovný pas)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Nigeria

NGR

Passport
ID
Seaman’s book

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

India

IND

Passport
PAN Card of Income Tax Department

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Passport (the page containing the holder’s address must be provided)
Driving license
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile (Izziņa par dzīvesvietu / izziņa par nekustamajā īpašumā deklarētajām personām)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile (Pažyma apie asmens deklaruotą gyvenamąją vietą/Pažyma apie gyvenamosios patalpos savininkui (bendraturčiams))
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile

Belarus

BLR

Passport (In case the account holder name is written in Latin alphabet, page 32-33 must be provided); in case the account holder name is written in Belarusian or Russian, page 30-31 must be provided as well)
Driving license

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Ukraine

UKR

Internal Passport (Pages 1and 2 – 3 must be provided. In case the passport was renewed as the holder reached the age of 25 and 45, pages 3-6 must be provided as well)
International Passport
Seaman Passport
Diplomatic Passport
Driving license

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
The latest permanent residence stamp (МІСЦЕ ПРОЖИВАННЯ) pages 11-15 of the internal passport
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Egypt

EGY

ID card
Passport
Driving license

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Armenia

ARM

Passport
ID Card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Military ID
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

China

CHN

Passport
ID Card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Georgia

GEO

Passport
ID card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile (Fişă de însoţire (pag. 6 ‘DOMICILIUL’ + pag. 2 ‘Datele de identitate ale titularului))
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Philippines

PHL

Passport
ID card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Singapore

SGP

Passport
ID Card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Italy

ITA

ID Card (Carta d’Identità Elettronica)
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Saudi Arabia

SAU

National Passport (pages № 1, 2-3, 8-9 must be provided)
ID Card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Kazakhstan

KAZ

ID Card
Passport
Driving license

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile (Книга регистрации граждан/Азаматтарды тіркеу кітабы)
Current place of residence verification letter (Адресная справка)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Tunisia

TUN

Passport
ID Card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Algeria

DZA

Passport
ID Card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Colombia

COL

ID Card (Cedula de ciudadanía)
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile (Certificado de Recidencia o Domicilio)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Thailand

THA

Passport
ID Card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Czech Republic

CZE

Passport (Cestovní pas)
ID Card (Občanský průkaz)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Israel

ISR

Passport
ID Card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Turkey

TUR

ID Card (Kimlik kartı)
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Brunei

BRN

ID Card (kad pengenalan)
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Hungary

HUN

Passport (MAGYAR KÖZTÁRSASÁG)
ID Card
Driving license

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile (Residence document)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Uzbekistan

UZB

Passport
ID card
Driving license

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

United Kingdom

GBR

Passport
Driving license

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Vietnam

VNM

ID Card (giay chung minh mhan dan)
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license (giay phep lai xe)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Jordan

JOR

Passport
ID Card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Yemen

YEM

Passport
ID Card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Portugal

PRT

National ID (Cartão de Cidadão)
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license (carta de conducao)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Costa Rica

CRI

ID Card (Cédula de identidad)
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Sweden

SWE

ID Card (Nationellt identitetskort)
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Germany

DEU

ID Card (Personalausweis)
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Morocco

MAR

e-ID Card (Carte Nationale d’Identité Électronique (CNIE))
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Livret d’État Civil
Certificate of domicile
Residence permit (Certificat de residence)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Sri Lanka

LKA

Passport
ID Card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Republic of Korea

KOR

Passport
ID Card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Iran

IRN

Passport
ID Card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Romania

ROU

ID Card (Carte de identitate)
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Japan

JPN

Passport
ID card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Kenya

KEN

Passport
ID card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Estonia

EST

Passport (Pass)
ID card (Isikutunnistus)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile (Elukohatõend)
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Guatemala

GTM

ID Card (Documento Personal de Identificación)
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Azerbaijan

AZE

ID Card (Vətəndaşının şəxsiyyətini vəsiqəsinin)
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

South Africa

ZAF

South African ID book

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Canada

CAN

Passport
NEXUS Card

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

France

FRA

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Kyrgyzstan

KGZ

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Sudan

SDN

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Spain

ESP

ID Card (Documento Nacional de Identidad)
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

New Zealand

NZL

ID Card
Passport
Driving license

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Mexico

MEX

ID Card
Passport
Voting Card (Credencial para votar)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Mongolia

MNG

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Laos

LAO

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Ghana

GHA

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Greece

GRC

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Tajikistan

TJK

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Poland

POL

ID Card (Dowód osobisty)
Passport
Driving license (Prawo jazdy)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

El Salvador

SLV

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Venezuela

VEN

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Australia

AUS

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

UAE

ARE

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Cote d’Ivoire

CIV

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Democratic Republic of Congo

COD

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Cambodia

KHM

ID Card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Switzerland

CHE

Passport (Passeport)
ID Card (Carte d’identité)

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

libya

LBY

Passport
Driving license

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Afghanistan

AFG

Passport
ID Card
Driving license

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)

Iraq

IRQ

ID card
Passport

Any of the documents acceptable for the first level (except for the one uploaded for the first level)
Driving license
Certificate of domicile
Bank statement with account holder’s name and address in it (the document must not be older than 3 months and must be signed and sealed by a bank official)
Utility bill (not older than 3 months)